Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales for having no evidence for his claim regarding the case of his client.
According to Writeups 24, the complaint asserted that Polak had no evidence on what he told to the media or registered a complaint to the Scotland Yard and War Crimes Unit regarding the suspected abduction of Choksi.
The complainant suggested that doing a KYC (know your customer) on a client is extremely important in the United Kingdom. At the same time, it appears that Polak failed at conducting KYC and AML (anti-money laundering) checks on his client Choki, who is a wanted fraudster by India.
Writeups 24 further said that the SRA might initiate an inquiry against Polak and his company seeking KYC, AML, source of funds and payment gateway in which he has been paid by billion-dollar fraudster Choksi currently arrested in Dominica.
Along with that, an inquiry is also expected to take strict actions against his statements and publications by Justice Abroad Limited defaming several people without furnishing appropriate proof fabricating the evidence.
Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry into Dominica by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India.
The images and videos released by Choksi's legal team purportedly show individuals including Indian-origin men involved in an elaborate operation to take Choksi from Antigua to Dominica on May 23, Antigua News Room reported.
Justice Abroad, the law firm has claimed Choksi was kidnapped with the help of a female acquaintance and men who gagged and tied him to a wheelchair and used at least one unmarked boat to transport him from Antigua to Dominica.
Polak had said the intention behind the entire episode was to "whisk away" Choksi to India by shortening the legal process. "The evidence, in this case, shows that Choksi was kidnapped from Antigua, where he had outstanding cases before the courts, and unlawfully renditioned to Dominica."
"We believe that the aim was for him to be whisked away to India bypassing the proper legal processes in Antigua and Dominica," Antigua News Room quoted Polak as saying.
Citing the media reports, the Caribbean news portal further reported that in documents and photographs, the legal team fighting the case in Dominica shows a few men who appeared to be of Indian origin on the deck of a boat that was allegedly used to transport Choksi from Antigua.
Two videos shared by the legal team show an unnamed boat allegedly carrying Choksi moving faster than the permissible limit of 8 kmph.
The legal team of Choksi claims that he came to the beachfront villa in Antigua of his recent acquaintance Barbara Jarabik in the evening of May 23 and soon was overpowered by a group of men who "rushed out and beat him". He was "gagged and tied to a wheelchair" at knifepoint and placed on the unmarked boat.
Choksi's team has been claiming that he belongs to Antigua as he acquired citizenship of that island in 2018. Meanwhile, Indian authorities told the Dominica High Court in their affidavit that Choksi is an Indian citizen and noted that he is erroneously claiming renunciation of citizenship under the Citizenship Act, 1955.
The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
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